DEFINECONTA SL

Hoja PO53284· NIF B94062874

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
20/04/2012
Director :
Lopes Salgado Joaquim-Amandio

Legal information

Legal information for DEFINECONTA SL

NIF
Hoja registral
IRUS1000101300012
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date20/04/2012
LocalityTui
Register referenceTomo 3801 · Folio 110 · Hoja PO53284
StatusVigente

Activity

DEFINECONTA SL is a Sociedad Limitada (SL) with its registered office in Tui (Pontevedra, Galicia). It was incorporated on 20 April 2012. The Spanish commercial register has published 4 filings for this company, from 2 July 2012 to 24 July 2017, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.

Corporate purpose

1) La compraventa e intermediación en la compra venta de toda clase de fincas rústicas, urbanas y edificaciones que pudiera haber sobre las mismas. La promoción, construcción sobre dichas fincas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero. Instalaciones de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
DEFINECONTA SLLopes Salgado Joaquim-AmandioLopes Salgado Joaqui…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DEFINECONTA SLLopes Salgado Joaquim-AmandioLopes Salgado Joaqui…

Beneficial owner (UBO)

Lopes Salgado Joaquim-Amandio100 %

Individual · ultimate beneficial owner · since 02/07/2012

Beneficial owner network map

2 nodes Person Company
DEFINECONTA SLLopes Salgado Joaquim-AmandioLopes Salgado Joaqui…

Registered actos

  1. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  2. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 02/07/2012Declaración de unipersonalidad

    LOPES SALGADO JOAQUIM-AMANDIO

Capital · events

  1. 02/07/2012Constitución
    Initial capital: 3 050,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 24/07/2017#4474784
    Cierre provisional hoja registral
    DEFINECONTA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3801, L 3801, F 110, S 8, H PO 53284, I/A 1 m (12.07.17).
  2. 02/07/2012#1796520
    ConstituciónDeclaración de unipersonalidadNombramientos
    DEFINECONTA SL. Constitución. Comienzo de operaciones: 20.04.12. Objeto social: 1) La compraventa e intermediación en la compra venta de toda clase de fincas rústicas, urbanas y edificaciones que pudiera haber sobre las mismas. La promoción, construc…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AS VALIÑAS 26 2º C (TUI), Tui, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.